1237101682 (01237101682)

Fraud

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Call center SPAM claiming to be something Vodafone with free line rental

SCAM

SCAM

Fraud call about bank card usage

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Fraud

SCAM

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Annoying Scam call. DO NOT fall for it. If you accept it will either hang up straight away or go on about some scam. DON'T FALL FOR IT

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

I suspect this is a scam number, purporting to be from My Three (3).

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

Bank/Lonas

Fraud

SCAM HMRC scam re returned letter. Take extreme care.

HMRC SCAM

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

SCAM

SCAM

SCAM Claimed to be from HSBC Fraud team, I have nothing to do with HSBC. Hung up and blocked number.

SCAM

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

Spoof call purporting to be Amazon, and account not being paid

SCAM

SCAM

Fraud

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

SPAM

Scam

Fraud SPAM SCAM

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

Scam

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

Call center Sales call SPAM SPAM

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

SCAM

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

SCAM

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

this number could be a scam, beware.

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

SCAM

Fraud Spoof number.

2FA SCAM - DO NOT PROCEED

SCAM

Scammers: Call from what sounded like an Indian call centre telling me I was going to get a 40% discount on my O2 bill.

Fraud -cheats on investment

SCAM

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

SCAM - Said they were the energy adviser in my area and started going on about fibre glass and such in my loft. Asked it I had this in my loft and I said I wouldn't know as I live in an igloo!

"Neutral doctors general practitioners the kennoway health centre Review for phone number 1333350241 by Thu Date added: 2018-06-22 14:26:41 1333350241 " https://whocalledmeuk.co.uk/phone-number/1333350241#:~:text=1333350241-,Neutral,1333350241,-Positive

SCAM - Phoned pretending to be BT manager.

This is a scammer BEWARE

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.